---
title: "EUGENIA MONICA DRAGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110a01bc-a4ba-590d-ae0c-e4026d2a5cef
json: https://whiteintel.dev/api/public/dossier/110a01bc-a4ba-590d-ae0c-e4026d2a5cef
identifier: icij:icijol-56009607
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUGENIA MONICA DRAGAN

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56009607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/110a01bc-a4ba-590d-ae0c-e4026d2a5cef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110a01bc-a4ba-590d-ae0c-e4026d2a5cef  

## Ownership & control

### Holdings / subsidiaries

- **ALEXANA HOLDING LTD** (director of) — https://whiteintel.dev/entity/6052850e-ef8f-5ddf-9dc2-e031e6f205f6
- **ALEXANA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/6052850e-ef8f-5ddf-9dc2-e031e6f205f6
- **ALEXANA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/6052850e-ef8f-5ddf-9dc2-e031e6f205f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUGENIA MONICA DRAGAN**. Human view: https://whiteintel.dev/entity/110a01bc-a4ba-590d-ae0c-e4026d2a5cef · Structured JSON: https://whiteintel.dev/api/public/dossier/110a01bc-a4ba-590d-ae0c-e4026d2a5cef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._